GERVINUS LIMITED

(Company Number 09748540)

Registered office: 24 Hadley Gardens, London, W4 4NX

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 28 October 2024 at 10.45 am the following Special Resolution was duly passed:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Will Rushing on 020 7831 1234 or by email at will@antonybatty.com.

J Barrell, Chair

28 October 2024

Ag VJ74350